JAMES SOUTHERTON LIMITED

(Company Number 03446254 )

Registered office: Charterhouse, Legge Street, Birmingham, B4 7EU

Principal trading address: 24A Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and final meeting of creditors will be held at Charterhouse, Legge Street, Birmingham, B4 7EU on 29 June 2012 at 12.00 noon and 12.15 pm respectively, for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Charterhouse, Legge Street, Birmingham, B4 7EU no later than 12.00 noon on 28 June 2012.

Further details contact: Marisa Ricketts, Email: marisa.ricketts@rsmtenon.com, Tel: 0121 333 3100.

Nicholas Charles Osborn Lee and Dilip K Dattani, Joint Liquidators (IP Nos. 9069 and 7915)

08 May 2012